Cases 21 - 30 of 40
Alexander v. Drug Enforcement Administration
as 3:2014cv00560
Defendant:
Drug Enforcement Administration
Plaintiff:
Kendrick Demond Alexander
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $6,465.00 United States Currency
as 1:2014cv00559
Plaintiff:
United States of America
Defendant:
$6,465.00 United States Currency
Claimant:
Alexander Snow
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama et al
as 2:2014cv01243
Plaintiff:
United States of America
Defendant:
Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama and Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $29,470.00 in US Currency
as 2:2014cv00473
Plaintiff:
United States of America
Defendant:
$29,470.00 in US Currency, Antonio Burse and Whitney Alexander
Cause Of Action: 21 U.S.C. § 881
USA v. $9,713.00 in U.S. Currency
as 3:2013cv01722
Plaintiff:
USA
Defendant:
$9,713.00 in U.S. Currency
Claimant:
Alexander Onaga
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Kissi
as 7:2013cv01327
Plaintiff:
United States of America
Defendant:
Alexander Kissi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Hakopian v. United States of America et al
as 1:2012cv08065
Plaintiff:
Alexander Hakopian, Esq.
Defendant:
United States of America and Anthony Taggert
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. $24,563 United States Currency
as 1:2012cv00380
Plaintiff:
United States of America
Defendant:
$24,563 United States Currency
Claimant:
Virgil L. Alexander and Kendrick T. Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,800.00
as 1:2012cv00021
Plaintiff:
United States of America
Defendant:
$3,800.00
Claimant:
Kurt Alexander
Cause Of Action: 21 U.S.C. § 881
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